Shenwan Hongyuan Group announces dividend, schedules EGM for key amendments

Shenwan Hongyuan Group Co. Ltd. announced an interim cash dividend of RMB0.35 per 10 shares for the six months ended June 30, 2025. This distribution, totaling RMB876,398,059.60, represents 20.46% of the company’s net profit attributable to the parent company's shareholders for the first half of 2025. The company will determine the HKD equivalent for H shareholders based on the average benchmark exchange rate of RMB against HKD five business days prior to the general meeting.

An Extraordinary General Meeting (EGM) is scheduled for Friday, October 31, 2025, at 2:30 p.m. in Beijing. The EGM will discuss resolutions including amendments to the Articles of Association, Rules of Procedure for the General Meeting and Board of Directors, and the Independent Non-executive Director System. The meeting will also consider the dissolution of the Board of Supervisors, with its functions transferring to the Audit Committee.

Other resolutions include amendments to the Management Policy of Related Party Transactions, the External Guarantee Management System, the Proceeds Management System, and the Plan on Authorization to the Board by the General Meeting. The company's H share register will close from October 27, 2025, to October 31, 2025, to determine EGM attendance entitlements, with proxy forms due by October 30, 2025.